What is the translation of " 客户的身份 " in English?

• client's identity
• the identity of their customers

Examples of using 客户的身份 in Chinese and their translations into English

检查客户的身份。
To verify client's identity.

两项法案都规定金融机构要核实其客户的身份。
Both laws provided for financial institutions to verify the identity of their customers.

以助确认客户的身份。
To confirm the client's identification.

始终坚持保护客户的身份。
I ensure that the identity of my clients is always protected.

Humanyze不会透露其客户的身份。
Woodworth won't reveal the identity of his customers.

第3条规定，金融机构必须确定客户的身份。
Based on article 3, financial institutions are bound to ascertain the identity of their clients.

不论是哪种类型的客户，我们的设计都能凸显客户的身份。
No matter what type of client we work with, our design makes the client's identity stand out.

即使在银行内，也只有少数银行家知道客户的身份。
Even within the bank, only a handful of bankers knew the client's identity.

根据这些方案，金融机构应采取积极步骤，确定其客户的身份，并对帐户活动加以监督。
Pursuant to those programmes, institutions should take active steps to establish the identity of their customers and monitor account activity.

目前已经有一条规定：以传统货币交换数字货币的平台很快将必须验证其客户的身份。
One regulation that's already in the pipeline: platforms that exchange virtual currencies for conventional money will soon have to verify the identity of their customers.

特别要求金融机构依据国内法律核实客户的身份并确定可疑交易以报告主管当局。
Financial institutions in particular were required, according to national law, to verify the identity of customers and identify suspicious transactions for the purpose of reporting to the competent authorities.

客户的身份应该在区块链上进行创建，这样银行就可以根据经过验证的ID信息向客户提供实时贷款决策。
Consumer identities should be created on the blockchain, enabling banks to offer real-time loan decisions based on authenticated ID.

该方案的第一层包括严格的客户身份识别程序，包括验证个人和机构客户的身份。
The first layer includes a strict client identification program, which includes verification of the identity of our clients, whether individuals or entities.

多年来，银行一直试图建立一个共享的数字工具来记录客户的身份并保持实时更新。
For years, banks have been attempting to create some type of shared digital process for recording customers identities and to keep the updated.

使用面部识别软件后，无需再使用身份证、银行卡或个人识别号(PIN)来确认客户的身份。
By using the facial recognition software, there's no need for a picture ID, bankcard or personal identification number(PIN) to verify a customer's identity.

但应指出，根据《防止洗钱法》，所有金融机构都必须当场核查其客户的身份。
However, it should be noted that according to the Money Laundering Prevention Act all financial institutions have to identify their clients on-the-spot.

多年来，银行一直在努力建立一个共享的数字实用程序来记录客户的身份并保持更新，但他们一直没有找到正确的方案。
For years, banks have been attempting to create some type of shared digital process for recording customers identities and to keep the updated.

决议第1(a)分段要求金融机构及其中间人查明其客户的身份，并向有关部门报告可疑金融交易。
Sub-paragraph 1(a) of the Resolution requires financial institutions and other intermediaries to identify their clients and to report suspicious financial transactions to the relevant authorities.

银行通过设计和使用适当的问题单来查验和检查客户的身份。
Banks design and use appropriate questionnaires for the identification and scrutiny of their clients.

银行发现或有理由认为专业中介为个人客户开立账户，银行必须确定该客户的身份。
When a bank discovers or has a reason to believe that the account opened by the professional intermediary in favor of an individual customer, the bank is required to determine the identity of such customer.

在这种情况下，除其他外，银行必须重复核查客户的身份。
In cases like this, among other things, it is necessary for the bank to repeat the verification of the identity of the customer.

凡本法律的所有主体，将从事的交易如果数额超过本法律第5条的规定，均应事先查验其客户的身份。
All the subjects of this Law should identify the customers before making a transaction over the amounts defined in Article 5 of this law.

该法第51条(c)款规定，银行和金融系统其他非银行实体必须核查客户的身份。
Article 51(c) of the Act makes it mandatory for banks and other non-banking entities of the financial system to check the identity of their clients.

第一层包括严格的客户识别程序，包括验证客户的身份，无论是个人还是机构。
The first layer includes a stringent customer identification program, including verifying the identity of our customers, whether individuals or entities.

为了有效实施决议第1(a)分段，还必须由金融机构和其他中介机构查明其客户的身份和向相关当局报告可疑的金融交易。
Effective implementation of sub-paragraph 1(a) of the Resolution also requires financial institutions and other intermediaries to identify their clients and to report suspicious financial transactions to the relevant authorities.

要切实执行决议第1段(a)分段，金融机构和其他经纪人必须查明其客户的身份，并向主管当局举报可疑交易。
Effective implementation of paragraph 1(a) of the resolution requires financial institutions and other intermediaries to identify their clients and to report suspicious transactions to the relevant authorities.

根据金融服务和国家对金融服务市场监管法，信托公司只有在查验了有关客户的身份之后才能提供金融服务。
Under the Act" on financial services and State regulation of financial service markets", trust companies may provide financial services only after having identified the clients in question.

年1月11日关于防止利用金融系统进行洗钱的法律第4至第6条规定，银行和其他金融机构有义务识别客户的身份。
Articles 4 to 6 of the Act of 11 January 1993 on preventing the use of the financial system for money-laundering oblige banks and other financial institutions to identify their customers.

可能客户的身份应有相关文件证明。
The identity of potential customer should be supported by relevant documents.

公司应该了解客户的身份、经验和要求。
Companies should understand customer's identity, experience and requirements.